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    July 28, 2025   Case LawsFEMA
    Anticipatory Bail Granted in Foreign Fund Misuse Case Under PMLA 2002 with Strict Conditions
    July 28, 2025   Case LawsFEMA
    HC upholds remand on 17-year delay in FERA show cause notice, mandates quick adjudication under FEMA rules
    July 28, 2025   Case LawsFEMA
    Agreement for Sale Under FERA 1973 Valid Without RBI Permission When No Title Transfer Occurs
    July 25, 2025   CircularsFEMA
    New Security Manual for Licensed Defence Industries 2025 Mandates Compliance Before Production Start
    July 22, 2025   Case LawsFEMA
    Penalty for FEMA export proceeds violation upheld under Section 13(1); enhancement appeal dismissed for lack of merit
    July 16, 2025   Case LawsFEMA
    Appeal dismissed under Section 8(1) FERA for illegal foreign currency sale; penalty reduced due to health and finances
    July 9, 2025   Case LawsFEMA
    Penalty for Section 6(3)(b) FEMA breach upheld as reasonable; technical breach due to timely FC-GPR form submission
    July 5, 2025   Case LawsFEMA
    Xiaomi's challenge to FEMA Rule 4(3) opinion formation rejected, unauthorized royalty payments case proceeds to adjudication
    July 5, 2025   Case LawsFEMA
    Settlement Commission immunity limited to customs matters, cannot protect against FERA Section 56 export realization violations
    July 2, 2025   NotificationsFEMA
    RBI amends FEMA regulations to permit export of tugs, dredgers and offshore vessels with mandatory re-import requirement
    July 2, 2025   Case LawsFEMA
    FEMA violations upheld for plastic granules import misdeclaration but penalty reduced from Rs 60 lakh to Rs 30 lakh
    June 28, 2025   Case LawsFEMA
    FERA violations upheld for share transactions without RBI approval as daughters classified as non-resident persons
    June 27, 2025   CircularsFEMA
    Ministry extends FCRA registration certificate validity until September 2025 for pending renewal applications
    June 17, 2025   CircularsFEMA
    RBI Eases Import Rules for Shipping Vessels, Allows Up to $50 Million Advance Remittance Without Additional Guarantees
    June 13, 2025   NotificationsFEMA
    Amended Rule 7 Allows Bonus Shares for Non-Resident Shareholders in Restricted Sectors Without Changing Ownership Structure
    June 10, 2025   Case LawsFEMA
    Exporters Win FEMA Case: No Penalties for Procedural Compliance in Short-Realization Export Transactions Under Section 13
    June 9, 2025   Case LawsFEMA
    Unaccounted Cash Recovery Leads to Reduced Penalty Under FEMA Section 10(4) for Non-Habitual Offender
    June 9, 2025   Case LawsFEMA
    NRI Faces FEMA Penalty for Agricultural Land Hotel Construction Using Foreign Remittances, Penalties Substantially Reduced
    June 9, 2025   Case LawsFEMA
    Foreign Remittance Rule Violation: Company Wins Partial Appeal, Retains Land but Faces Selective Penalties Under Regulatory Framework
    June 3, 2025   Case LawsFEMA
    Appeal Dismissed: Failure to Pre-Deposit Rs. 25 Lakhs Within 30 Days Renders Challenge Non-Maintainable Under Section 52
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    Highlights
    All› FEMA - Foreign Exchange Management › FEMA - Foreign Exchange Management - 2025
    Showing Results for :
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    July 28, 2025   Case Laws FEMA
    Anticipatory Bail Granted in Foreign Fund Misuse Case Under PMLA 2002 with Strict Conditions
    July 28, 2025   Case Laws FEMA
    HC upholds remand on 17-year delay in FERA show cause notice, mandates quick adjudication under FEMA rules
    July 28, 2025   Case Laws FEMA
    Agreement for Sale Under FERA 1973 Valid Without RBI Permission When No Title Transfer Occurs
    July 25, 2025   Circulars FEMA
    New Security Manual for Licensed Defence Industries 2025 Mandates Compliance Before Production Start
    July 22, 2025   Case Laws FEMA
    Penalty for FEMA export proceeds violation upheld under Section 13(1); enhancement appeal dismissed for lack of merit
    July 16, 2025   Case Laws FEMA
    Appeal dismissed under Section 8(1) FERA for illegal foreign currency sale; penalty reduced due to health and finances
    July 9, 2025   Case Laws FEMA
    Penalty for Section 6(3)(b) FEMA breach upheld as reasonable; technical breach due to timely FC-GPR form submission
    July 5, 2025   Case Laws FEMA
    Xiaomi's challenge to FEMA Rule 4(3) opinion formation rejected, unauthorized royalty payments case proceeds to adjudication
    July 5, 2025   Case Laws FEMA
    Settlement Commission immunity limited to customs matters, cannot protect against FERA Section 56 export realization violations
    July 2, 2025   Notifications FEMA
    RBI amends FEMA regulations to permit export of tugs, dredgers and offshore vessels with mandatory re-import requirement
    July 2, 2025   Case Laws FEMA
    FEMA violations upheld for plastic granules import misdeclaration but penalty reduced from Rs 60 lakh to Rs 30 lakh
    June 28, 2025   Case Laws FEMA
    FERA violations upheld for share transactions without RBI approval as daughters classified as non-resident persons
    June 27, 2025   Circulars FEMA
    Ministry extends FCRA registration certificate validity until September 2025 for pending renewal applications
    June 17, 2025   Circulars FEMA
    RBI Eases Import Rules for Shipping Vessels, Allows Up to $50 Million Advance Remittance Without Additional Guarantees
    June 13, 2025   Notifications FEMA
    Amended Rule 7 Allows Bonus Shares for Non-Resident Shareholders in Restricted Sectors Without Changing Ownership Structure
    June 10, 2025   Case Laws FEMA
    Exporters Win FEMA Case: No Penalties for Procedural Compliance in Short-Realization Export Transactions Under Section 13
    June 9, 2025   Case Laws FEMA
    Unaccounted Cash Recovery Leads to Reduced Penalty Under FEMA Section 10(4) for Non-Habitual Offender
    June 9, 2025   Case Laws FEMA
    NRI Faces FEMA Penalty for Agricultural Land Hotel Construction Using Foreign Remittances, Penalties Substantially Reduced
    June 9, 2025   Case Laws FEMA
    Foreign Remittance Rule Violation: Company Wins Partial Appeal, Retains Land but Faces Selective Penalties Under Regulatory Framework
    June 3, 2025   Case Laws FEMA
    Appeal Dismissed: Failure to Pre-Deposit Rs. 25 Lakhs Within 30 Days Renders Challenge Non-Maintainable Under Section 52

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